T.A.Henn And Son Limited
Company Profile
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MicroT.a.henn And Son Limited
00529755•Private Limited With Share Capital
38-41 Princess Street, Wolverhampton, WV11HD
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Incorporated
27/02/1954
Company Age
72 years
Directors
1
Employees
—
SIC Code
47770
Risk
low risk
Company Overview
Registration, classification & business activity
T.a.henn And Son Limited (00529755) is a private limited with share capital incorporated on 27/02/1954 (72 years old) and registered in wolverhampton, WV11HD. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
T.a.henn and son limited is a retail company based out of united kingdom.
Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 27/02/1954
WV11HD
Financial Overview
Total Assets
£705.8K
Liabilities
£96.6K
Net Assets
£609.2K
Est. Turnover
£140.6K
AI Estimated
Unreported
Cash
£911
Key Metrics
1
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2019
Resolution
Category:Resolution
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Mortgage
Date:28-01-2010
Legacy
Category:Mortgage
Date:28-01-2010
Legacy
Category:Mortgage
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Resolution
Category:Resolution
Date:13-04-2006
Legacy
Category:Annual Return
Date:07-04-2006
Resolution
Category:Resolution
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1998
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1997
Legacy
Category:Address
Date:23-04-1997
Legacy
Category:Annual Return
Date:23-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1996
Legacy
Category:Annual Return
Date:20-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1995
Legacy
Category:Annual Return
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1994
Legacy
Category:Annual Return
Date:21-04-1994
Legacy
Category:Mortgage
Date:03-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1993
Legacy
Category:Annual Return
Date:27-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1992
Legacy
Category:Annual Return
Date:05-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1992
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date08/12/2025
Latest Accounts28/02/2025
Trading Addresses
38-41 Princess Street, Wolverhampton, West Midlands, WV11HDRegistered
3 Auchinleck Square, Five Ways, Birmingham, West Midlands, B151DU
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